Scam Emails Archive : Advance Fee Fraud/419

Subject: GOOD DAY

From: "SONG LILE"<>

This email with the subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Thu, 02 Sep 2010 11:28:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "SONG LILE"<>, although it may have been spoofed.

MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.

Good Day,
Let me start by introducing myself. I am Mr. SONG LILE, Director of Operations of the Hang Seng 
Bank Ltd. 
I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel 
Uday, who was with the Iraqi forces and also businessman, made a numbered fixed deposit for 18 
months, with a value of Niteen Millions Five Hundred Thousand United State 
only in my branch. Upon maturity several notices was sent to him, even during the war which began 
in 2003. Again after the war another notification was sent and still no response came from him. We 
later found out that the Colonel along with his wife and only daughter had been killed during the 
war in a bomb blast that hit their home.
You can read more about the bombings on visiting these sites below:


After further investigation it was also discovered that Colonel Sadiq Uday, did not declare any 
next of kin in 
his official papers including the paper work of his bank deposit. And he also confided in me the 
last time he 
was at my office that no one except me knew of his deposit in my bank. So, Twenty Four Millions 
Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward 
to claim it.

What bothers me most is that according to the laws of my country at the expiration 5 years the 
funds will 
revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against 
backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin 
to Colonel 
Sadiq Uday, so that you will be able to receive his funds. 


I want you to know that I have had everything planned out so that we shall come out successful. I 
have an 
attorney that will prepare the necessary document that will back you up as the next of kin to 
Colonel Sadiq 
Uday, all that is required from you at this stage is for you to provide me with your Full Names and 
Address so that the attorney can commence his job. After you have been made the next of kin, the 
attorney will also fill in for claims on your behalf and secure the necessary approval and of 
probate in your favor for the move of the funds to an account that will be provided by you. There 
is no risk involved at all in this matter, as we are going to adopt a legalized method and the 
attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in 
all matters concerning this issue. Once the funds have been transferred to your nominated bank 
account we shall then share in the ratio of 70% for me, 30% for you.

Should you be interested please send me your, 

1, Full names, 
2, private phone number, 
3, current residential address, 

And I will prefer you reach me on my private email address below: 
and finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Song Lile